| Houston Man Arrested in Health Care Fraud Scheme |
, |
2013 |
Healthcare / General |
$0 |
|
| Attorney General Jeff Landry Arrests Two Women on Medicaid Fraud Charges |
, LA |
2026 |
Healthcare / General |
$0 |
|
| City of Tallahassee, Florida |
Tallahassee, FL |
2010 |
Municipal Government |
$0 |
|
| Neumann's Pharmacy, LLC |
Tallulah, LA |
2023 |
Independent Pharmacies |
$0 |
|
| Kitsap County |
, WA |
2026 |
Municipal Government |
$0 |
|
| Pronto Pharmacy, LLC |
Tampa, FL |
2018 |
Independent Pharmacies |
$0 |
|
| EPA, DEQ assistance in Park City asbestos cleanup |
, MT |
2026 |
Municipal Government |
$0 |
|
| Former Nursing Home Employee |
, OK |
2026 |
Assisted Living / Long-Term Care |
$0 |
|
| Tehachapi Unified School District |
Tehachapi, CA |
2008 |
K-12 School Districts |
$0 |
1 |
| Riverside Recovery Services Was Excluded for Defaulting on |
, OH |
2025 |
Healthcare / General |
$0 |
|
| Itani Family Pharmacy, PLC |
Titusville, FL |
2024 |
Independent Pharmacies |
$0 |
|
| B.R.I.D.G.E.S., Inc. (Business Rehabilitation Informed Decisions Guiding Employment Strategies) |
Toledo, OH |
2013 |
Workforce Development |
$0 |
|
| U.S. Attorney's Office Announces The Formation Of Multi |
, SC |
2026 |
Healthcare General |
$0 |
|
| Beshear: Two Former Hazard Caregivers |
, |
2016 |
Healthcare General |
$0 |
|
| Fifth Sacred Heart Hospital Physician Arrested For Allegedly Illegally Prescribing Hydrocodone to a Patient |
, |
2026 |
Hospitals / Health Systems |
$0 |
|
| Former Employee of Exeter Hospital |
, |
2026 |
Hospitals / Health Systems |
$0 |
|
| Nevada Behavioral Health Services Provider and Owner Agree to Voluntary Exclusion |
, NV |
2018 |
Behavioral Health |
$0 |
|
| Oak Brook Doctor Convicted in Kickback Scheme at Sacred Heart Hospital |
, |
2026 |
Hospitals / Health Systems |
$0 |
|
| Tennessee Nurse Agrees to 10 Year Exclusion |
, TN |
2018 |
Behavioral Health |
$0 |
|
| Former Hospital CFO Charged with Health Care Fraud |
, TX |
2014 |
Hospitals / Health Systems |
$0 |
|
| Attorney General Bonta Announces Seven Arrests for Hospice Fraud: My Office is On It! |
, CA |
2026 |
Hospice |
$0 |
|
| Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs |
, CA |
2026 |
Behavioral Health |
$0 |
|
| Louisiana Hospital Owner Agrees to 15 Year Exclusion |
, LA |
2016 |
Hospitals / Health Systems |
$0 |
|
| Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit |
, CT |
2026 |
Behavioral Health |
$0 |
|
| Akron doctor |
, |
2026 |
Physician Practices |
$0 |
|
| Former Nurse Sentenced For Adulteration Of Fentanyl |
, |
2024 |
Hospitals / Health Systems |
$0 |
|
| Caregiver Indicted in TBI Patient Abuse Case |
, TN |
2021 |
Healthcare / General |
$0 |
|
| Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion |
, |
2026 |
Physician Practices |
$0 |
|
| Medical Director Convicted in Health Care Fraud Scheme |
, TX |
2026 |
Physician Practices |
$0 |
|
| AG Gansler: Baltimore Co. Caregiver Convicted and Sentenced for Abuse |
, |
2026 |
Community Corrections |
$0 |
|
| Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex |
, |
2021 |
Hospitals / Health Systems |
$0 |
|
| Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme |
, |
2026 |
Hospitals / Health Systems |
$0 |
|
| AARRIC, Inc. d/b/a At Cost RX |
Fort Myers, FL |
2018 |
Independent Pharmacies |
$0 |
|
| Hospital Employee and Accomplice Sentenced for Tax Refund Fraud Using Stolen Patient Information |
, FL |
2026 |
Hospitals / Health Systems |
$0 |
|
| Owners of Lawrence County Medical Clinics |
, OH |
2026 |
Hospitals / Health Systems |
$0 |
|
| Jersey City |
, NJ |
2026 |
Municipal Government |
$0 |
|
| Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations |
, TX |
2026 |
Physician Practices |
$0 |
|
| Attorney General Complaints Allege Medicaid Fraud at Carlsbad |
, NM |
2015 |
Behavioral Health |
$0 |
|
| Attorney General Kane: Psychiatrist committed Medicaid Fraud |
, |
2026 |
Behavioral Health |
$0 |
|
| Charges: Philadelphia Man’s Caregivers |
, |
2026 |
Hospitals / Health Systems |
$0 |
|
| Cannon County Woman Charged With TennCare Doctor Shopping |
, |
2026 |
Physician Practices |
$0 |
|
| Former Mental Health And Community Residence Facility Director Sentenced For Financial Exploitation Of A Vulnerable Adul |
, MD |
2026 |
Behavioral Health |
$0 |
|
| Former South Carolina Hospital CEO Agrees to Voluntary Exclusion |
, SC |
2016 |
Hospitals / Health Systems |
$0 |
|
| Jefferson Co. Woman Charged With TennCare Doctor Shopping |
, TN |
2026 |
Physician Practices |
$0 |
|
| Northern Michigan Physician Assistant Charged With COVID |
, MI |
2026 |
Physician Practices |
$0 |
|
| Martin Joseph O’Brien Agreed to Be Excluded for 5 Years for Repeatedly Employing an Excluded Individual |
, ME |
2016 |
Behavioral Health |
$0 |
|
| DME Owner Arrested in 21 |
, |
2026 |
DME Suppliers |
$0 |
|
| United States Sues Supply Company And Delaware County Couple For Healthcare Fraud |
, DE |
2026 |
DME Suppliers |
$0 |
|
| Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testi |
, GA |
2026 |
DME Suppliers |
$0 |
|
| Texas Hospital CEO Sentenced To Federal Prison For Role In Health Care Kickback Conspiracy |
, TX |
2026 |
Hospitals / Health Systems |
$0 |
|